ROS MIRIAM ELECTRONICS S.L
Hoja BA26012· NIF B06668891
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2014
- Director :
- Salazar Salazar Rosa Maria
Legal information
Legal information for ROS MIRIAM ELECTRONICS S.L
Activity
ROS MIRIAM ELECTRONICS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 30 October 2014. The Spanish commercial register has published 7 filings for this company, from 30 October 2014 to 19 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor, distribución comercial e importación y exportación, especialmente el comercio de electrodomésticos. CNAE: 4754.
Directors and representatives
Directors
Current
- Salazar Salazar Rosa MariaSince 23/10/2014Administrador Único
Former
- Salazar Navarro JoseCeased on 11/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salazar Salazar Rosa Maria100 %
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2016· Registered 11/10/2016· I/A 3
- NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 3
- Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 2
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2
- ConstituciónPublished 30/10/2014· Registered 23/10/2014· I/A 1
- Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 1
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 1
Changes
- 30/10/2014Declaración de unipersonalidad
SALAZAR SALAZAR ROSA MARIA
Capital · events
- 30/10/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/10/2016#4067822Ceses/DimisionesNombramientos
ROS MIRIAM ELECTRONICS S.L. Ceses/Dimisiones. Adm. Unico: SALAZAR NAVARRO JOSE. Nombramientos. Adm. Unico: SALAZAR SALAZAR ROSA MARIA. Datos registrales. T 600 , F 67, S 8, H BA 26012, I/A 3 (11.10.16).
- 20/05/2016#3862548Ceses/DimisionesNombramientos
ROS MIRIAM ELECTRONICS S.L. Ceses/Dimisiones. Adm. Unico: SALAZAR SALAZAR ROSA MARIA. Nombramientos. Adm. Unico: SALAZAR NAVARRO JOSE. Datos registrales. T 600 , F 66, S 8, H BA 26012, I/A 2 (12.05.16).
- 30/10/2014#3036945ConstituciónDeclaración de unipersonalidadNombramientos
ROS MIRIAM ELECTRONICS S.L. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: Comercio al por mayor y al por menor, distribución comercial e importación y exportación, especialmente el comercio de electrodomésticos. CNAE: 4754. Domicili…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.